all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by seed 0x75aa…3162 and first-funder 0x436b…1177, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this 13-wallet family appears to be a multi-DEX arbitrage operator, primarily engaging in high-frequency swaps across Cetus and Bluefin, as indicated by the seed's most-called functions. One wallet within the family has been flagged for bot-like activity with a score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).